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HomeMy WebLinkAboutAgenda - Mail Packet - 11/10/2020 - City Council Preliminary Agenda - November 17, 2020 AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk WEDNESDAY, November 4, 2020, 12:00 p.m. Agenda Review Teams link to be provided in reminder email THURSDAY, November 5 , 2020, 8:30 a.m. - City Clerk’s Conference Room Final Review Teams link to be provided in reminder email TUESDAY, November 10, 2020, 2:00 p.m. - City Clerk’s Conference Room (one day early due to Veteran’s Day Holiday) Agenda and Packet Distribution THURSDAY, November 12, 2020 Meeting Day Review Teams link to be provided in reminder email TUESDAY, November 17, 2020, 11:00 a.m. - City Clerk’s Conference Room Agenda Items will be locked in Minute Traq (contact agendas@fcgov.com if you need to make changes to your item after this date) FRIDAY, November 6, 2020, 3 p.m. Any updates to Presentations should be received (in PowerPoint format) TUESDAY, November 17, 2020 (Before 3:00 p.m.) NOTE: Requests for maps from GIS should be made prior to the submittal deadline for agenda items. The staff person making a presentation should ensure in advance of the meeting that they are familiar with the operation of the equipment in the Council Chamber and that it is functioning properly. Contact FCTV staff for assistance. If the item was discussed at a work session, the post work session staff summary MUST be included with AIS. Any staff person bringing agreements or leases for Council approval is responsible for gathering the signatures on those agreements or leases. The Clerk’s Office needs one original for its records. PRELIMINARY AGENDA November 17, 2020 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring November 28 as Small Business Saturday.  B. Proclamation Declaring November 13 as Salvation Army Red Kettle Campaign Kickoff Day.  Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. Second Reading of Ordinance No. 127, 2020, Adopting the 2021 Budget and Appropriating the Fort Collins Share of the 2021 Fiscal Year Operating and Capital Improvements Funds for the Northern Colorado Regional Airport. b. Second Reading of Ordinance No. 128, 2020, Being the Annual Appropriation Ordinance for the Fort Collins Downtown Development Authority relating to the Annual Appropriations for the Fiscal Year 2021 and Fixing Mill Levy for the Downtown Development Authority for Fiscal Year 2021. c. Second Reading of Ordinance No. 129, 2020, Amending Chapter 7.5 of the Code of the City of Fort Collins to Revise the Capital Expansion Fees and the Transportation Expansion Fee. d. Second Reading of Ordinance No. 130, 2020, Amending Chapter 26 of the Code of the City of Fort Collins Regarding Calculation and Collection of Development Fees Imposed for the Construction of New or Modified Electric Service Connections. e. Second Reading of Ordinance No. 131, 2020, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Sewer Plant Investment Fees. f. Second Reading of Ordinance No. 132, 2020, Amending Chapter 26 of the Code of the City of Fort Collins to Revise the Stormwater Plant Investment Fees. g. Second Reading of Ordinance No. 133, 2020, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Water Plant Investment Fees. h. Second Reading of Ordinance No. 134, 2020, Amending Chapter 26 of the Code of the City of Fort Collins to Revise the Water Supply Requirements Fee. i. Second Reading of Ordinance No. 135, 2020, Making a Supplemental Appropriation for the CanDo Community Telework Program and Authorizing the City Manager to Execute the Grant Agreement on Behalf of the City. j. Second Reading of Ordinance No. 136, 2020, Appropriating Unanticipated Philanthropic Revenue Received by City Give from WaterPik, Inc., for Transfer to Social Sustainability in the General Fund for the Equity Indicators Project. k. Second Reading of Ordinance No. 137, 2020, Making Certain Amendments to the Codes of the City of Fort Collins to Eliminate Affordable Housing Fee Waivers and Instead Authorize a Discretionary Credit for Certain Affordable Housing Units to be Constructed in the City. l. Second Reading of Ordinance No. 138, 2020, Being the Annual Appropriation Ordinance Relating to the Annual Appropriations for Fiscal Year 2021; Adopting the Budget for the Fiscal Year beginning January 1, 2021 and Ending December 31, 2021; and Fixing the Mill Levy for Property Taxes Payable in 2021. m. Items Relating to Electric and Water Rates, Fees and Charges. A. Second Reading of Ordinance No. 139, 2020, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Electric Rates, Fees and Charges. B. Second Reading of Ordinance No. 140, 2020, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Water Rates, Fees, and Charges. n. Second Reading of Ordinance No. 141, 2020, Approving the Administrative Rules, Regulations and Standards for the Riverside Community Solar Program. 2. CITY CLERK ▀Coldiron a. Items Relating to the Hughes Stadium Property Initiative Petition. 1. Presentation of a Petition for a Citizen-initiated Ordinance Relating to the Hughes Stadium Property. (No Action Needed) 2. First Reading of Ordinance No. , 2020, [the initiated ordinance does not have a title] OR Resolution 2020- Submitting to the Electors of the City at the Next Regular Municipal Election on April 6, 2021, a Citizen-initiated Ordinance Relating to the Hughes Stadium Property. 3. CITY MANAGER 4. COMMUNITY SERVICES Sears a. First Reading of Ordinance No. xxx, 2020 Authorizing the Mayor to sign the Quit Claim Deed conveying to DD&B Investment Group, LLC (DDB) a portion of Kingfisher Natural Area. 5. FINANCE Dunn a. First Reading of Ordinance No. xxx, 2020, Authorizing the Transfer of CARES CVRF Funds from General Fund to the Water Fund. ▀Licon/Storin b. Resolution 2020-xxx Adopting the Airport Master Plan. 6. INTERNAL SERVICES 7. PLANNING, DEVELOPMENT AND TRANSPORTATION ▀Holland a. First Reading of Ordinance No. xxx, 2020 Amending the Zoning Map by changing the Zoning Classification of Lots 1-5 and Tract A of the Timberline Church Campus from L-M-N to M-M-N. 8. POLICE SERVICES ITEMS 9. SUSTAINABILITY (ECONOMIC HEALTH) 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 11. SUSTAINABILITY (SOCIAL SUSTAINABILITY) Ex a. Resolution 2020-0XX to Determine Fair Value for the Sale and Lease of Downtown Development Authority Property in connection with the 140 Oak Street Affordable Housing Project. 12. UTILITY SERVICES 13. GENERAL IMPROVEMENT DISTRICT NO. 1 Rogers a. Second Reading of Ordinance No. 074, Determining and Fixing the Mill Levy for the General Improvement District No. 1 for the Fiscal Year 2021; Directing the Secretary of the District to Certify Such Levy to the Board of Commissioners of Larimer County; and Making the Fiscal Year 2021 Annual Appropriation. 14. SKYVIEW SOUTH GENERAL IMPROVEMENT DISTRICT NO. 15 Storin a. Second Reading of Ordinance No. 014, Determining and Fixing the Mill Levy for the Skyview South General Improvement District No. 15 for the Fiscal Year 2021; Directing the Secretary of the District to Certify Such Levy to the Board of Commissioners of Larimer County; and Making the Fiscal Year 2021 Annual Appropriation. ▀ Discussion item Staff Report - CARES Funding Update (SeonAh Kendall)